Search OpenSanctions

Advanced

Rayblue International Corp.

Sanction-linked entity
TypeCompany[sources]
NameRayblue International Corp.[sources]
Incorporation datenot available[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
LEI549300TI4Z3BV40ZZS46[sources]
Registration numbernot available[sources]
AddressPO Box 146, Trident Chambers, Road Town, VG1110[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,941

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer